Company Information
CIN
Status
Date of Incorporation
21 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Pulyani
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohan Ramnath Medane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sundaresan Kannappan
Additional Director
about 7 years ago
about 7 years ago
Radhakrishnan Vaidyanathan
Director
over 9 years ago
over 9 years ago
Michael Ryan Mccoy
Director
over 11 years ago
over 11 years ago
Mona Naresh Desai
Director
over 29 years ago
over 29 years ago
Usha Balakrishnan
Director
over 29 years ago
over 29 years ago
Balakrishnan Gopalan
Director
over 29 years ago
over 29 years ago
Naresh Ambelal Desai
Director
over 29 years ago
over 29 years ago
Charges
29 May 2000
The Hongkong And Shanghai Banking Branch Corporation
5 Lak
23 April 2007
Hdfc Bank Limited
4 Crore
02 July 1999
The Saraswat Co-operative . Bank Ltd
40 Lak
08 March 2006
Thane Janata Sahakari Bank Ltd.
1 Crore
27 May 2000
Citi Bank
2 Crore
27 February 1997
The Saraswat Co-op. Bank Ltd
10 Lak
05 March 1998
The Saraswat Co-op. Bank Ltd
30 Lak
05 March 1998
The Saraswat Co-operative . Bank Ltd
30 Lak
23 April 1997
The Saraswat Co-op. Bank Ltd
10 Lak
23 April 1998
The Saraswat Co-op. Bank Ltd
1 Lak
08 March 2006
Thane Janata Sahakari Bank Ltd.
0
23 April 1998
The Saraswat Co-op. Bank Ltd
0
23 April 2007
Hdfc Bank Limited
0
29 May 2000
The Hongkong And Shanghai Banking Branch Corporation
0
02 July 1999
The Saraswat Co-operative . Bank Ltd
0
05 March 1998
The Saraswat Co-operative . Bank Ltd
0
27 February 1997
The Saraswat Co-op. Bank Ltd
0
27 May 2000
Citi Bank
0
23 April 1997
The Saraswat Co-op. Bank Ltd
0
05 March 1998
The Saraswat Co-op. Bank Ltd
0
08 March 2006
Thane Janata Sahakari Bank Ltd.
0
23 April 1998
The Saraswat Co-op. Bank Ltd
0
23 April 2007
Hdfc Bank Limited
0
29 May 2000
The Hongkong And Shanghai Banking Branch Corporation
0
02 July 1999
The Saraswat Co-operative . Bank Ltd
0
05 March 1998
The Saraswat Co-operative . Bank Ltd
0
27 February 1997
The Saraswat Co-op. Bank Ltd
0
27 May 2000
Citi Bank
0
23 April 1997
The Saraswat Co-op. Bank Ltd
0
05 March 1998
The Saraswat Co-op. Bank Ltd
0
08 March 2006
Thane Janata Sahakari Bank Ltd.
0
23 April 1998
The Saraswat Co-op. Bank Ltd
0
23 April 2007
Hdfc Bank Limited
0
29 May 2000
The Hongkong And Shanghai Banking Branch Corporation
0
02 July 1999
The Saraswat Co-operative . Bank Ltd
0
05 March 1998
The Saraswat Co-operative . Bank Ltd
0
27 February 1997
The Saraswat Co-op. Bank Ltd
0
27 May 2000
Citi Bank
0
23 April 1997
The Saraswat Co-op. Bank Ltd
0
05 March 1998
The Saraswat Co-op. Bank Ltd
0
08 March 2006
Thane Janata Sahakari Bank Ltd.
0
23 April 1998
The Saraswat Co-op. Bank Ltd
0
23 April 2007
Hdfc Bank Limited
0
29 May 2000
The Hongkong And Shanghai Banking Branch Corporation
0
02 July 1999
The Saraswat Co-operative . Bank Ltd
0
05 March 1998
The Saraswat Co-operative . Bank Ltd
0
27 February 1997
The Saraswat Co-op. Bank Ltd
0
27 May 2000
Citi Bank
0
23 April 1997
The Saraswat Co-op. Bank Ltd
0
05 March 1998
The Saraswat Co-op. Bank Ltd
0
08 March 2006
Thane Janata Sahakari Bank Ltd.
0
23 April 1998
The Saraswat Co-op. Bank Ltd
0
23 April 2007
Hdfc Bank Limited
0
29 May 2000
The Hongkong And Shanghai Banking Branch Corporation
0
02 July 1999
The Saraswat Co-operative . Bank Ltd
0
05 March 1998
The Saraswat Co-operative . Bank Ltd
0
27 February 1997
The Saraswat Co-op. Bank Ltd
0
27 May 2000
Citi Bank
0
23 April 1997
The Saraswat Co-op. Bank Ltd
0
05 March 1998
The Saraswat Co-op. Bank Ltd
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-18082020-signed
Evidence of cessation;-08042020
Notice of resignation;-08042020
Form DIR-12-08042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020
Optional Attachment-(1)-08042020
Optional Attachment-(2)-08042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-28052019_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-26102018